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WALKER & SON (HAULIERS) LIMITED

Company number 00533089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1997 288b Director resigned
07 Aug 1997 AA Accounts for a medium company made up to 31 December 1996
02 Jul 1997 363s Return made up to 01/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 1996 AA Accounts for a medium company made up to 31 December 1995
13 Jun 1996 363s Return made up to 01/06/96; no change of members
04 May 1996 395 Particulars of mortgage/charge
26 Jun 1995 363s Return made up to 01/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/95; no change of members
25 Apr 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 May 1994 363s Return made up to 01/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members
21 Apr 1994 AA Accounts for a medium company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1993
17 Jan 1994 395 Particulars of mortgage/charge
11 Jun 1993 363s Return made up to 01/06/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/93; no change of members
12 May 1993 AA Accounts for a medium company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1992
23 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Jun 1992 363s Return made up to 01/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/92; no change of members
05 Jun 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
12 Nov 1991 395 Particulars of mortgage/charge
21 Oct 1991 AA Accounts for a medium company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1990
10 Jul 1991 363b Return made up to 01/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/91; full list of members
13 Feb 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Jan 1991 88(2)R Ad 10/01/91--------- £ si 11750@1=11750 £ ic 47000/58750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/01/91--------- £ si 11750@1=11750 £ ic 47000/58750
21 Jan 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
21 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions